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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Paylink Limited · Общество с ограниченной ответственностью "Пэйлинк" · Товариство з обмеженою відповідальністю "Пейлінк" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Peilink" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720938259 | [sources] | |||
| OGRN | 1247700672427 | [sources] | |||
| Registration number | 1247700672427 | [sources] | |||
| Tax Number | 7720938259 | [sources] | |||
| Unique Entity ID | ZU1SZH85GNZ4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. 2-YA ENTUZIASTOV D. 5, K. 40, POMESHCH. 3/2, VN. TER. G. MUNITSIPALNYY OKRUG PEROVO, MOSCOW, RUS, 111024 · Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo Moscow 111024 Russia · Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, 111024 Moscow · Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow 111024, Russian Federation · Российская Федерация, 111024, г. Москва, ул. 2-я Энтузиастов, д. 5, корп. 40, пом. 3/2, вн. терр. Г, муниципальный округ Перово · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-52718 · ua-nsdc-32677-tovaristvo-z-obmezenou-vidpovidalnistu-pejlink · usgsa-s4mrvjrzp · tw-shtc-2d9ceb7c0aef0af31089d341778bd27dd8616efaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, 111024 Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |